KYC Associate (Wealth Management)

Ambition Singapore; Singapore; On-site; SGD 50,000 - 70,000; Full time

Job summary

A European bank is seeking an Associate for their Account Management team within Wealth Management in Singapore. The role involves supporting Front-Office/Relationship Managers with client onboarding and account management. Candidates should have over 3 years of experience in KYC and strong stakeholder management skills. A Bachelor's Degree is required, and AML certifications are preferred.

Qualifications

• 3+ years experience in KYC and Source of Wealth (SOW) corroboration.
• Strong stakeholder management skills with RMs and Compliance.
• Ability to thrive in a dynamic, fast-paced environment.

Responsibilities

• Support Front-Office/Relationship Managers to onboard clients.
• Manage the client account lifecycle process.

Skills

KYC experience

Stakeholder management

Adaptability

Education

Bachelor's Degree or equivalent

Tools

AML Certifications (CAMS)

Job description

Our client, a European bank, is looking to hire an Associate for their Account Management team within Wealth Management. Responsibilities include supporting Front-Office/Relationship Managers to onboard clients, account opening, and managing the client account lifecycle process.

Our Ideal Candidate:

• 3+ years experience in KYC and Source of Wealth (SOW) corroboration
• Strong stakeholder management skills, particularly with RMs and Compliance
• Ability to thrive in a dynamic, fast-paced environment
• Bachelor's Degree or equivalent
• Certifications in AML such as Certified Anti Money Laundering Specialist (CAMS) or International Association Diploma in Anti Money Laundering would be preferred

If you believe you fit the requirements for the role, please click "Apply"

Only short listed candidates will be notified

Data provided is for recruitment purposes only

Business Registration Number: 200611680D.

Licence Number: 10C5117 EA Registration Number: R23114042